Executive/ Senior Executive – Company Secretary Department
SDB Bank, a licensed specialized bank regulated by the Central Bank of Sri Lanka with a network of 94 branches across the island. We've transformed into a progressive and innovative institution. At SDB Bank, we are committed to making a tangible impact at all levels, driving socio-economic progress by fostering strong community connections. Become part of our journey and contribute to shaping a brighter future for Sri Lanka.
Position Overview:
This position will assist the Company Secretary in ensuring compliance with legal and regulatory requirements, upholding corporate governance standards, and providing guidance on company law and related regulations.
Key responsibilities include coordinating Board and Sub-Committee meetings, preparing and circulating Board papers and minutes, managing shareholder communications and share ledger functions, overseeing E-Secretary system operations and backups, verifying legal documents and maintaining Company Seal records, assisting with AGM arrangements and timely Annual Report dispatch, and liaising with regulators, branches, and service providers, including support for the BoardPAC system.
Candidate Profile:
- Possess a Degree/ Diploma in ICCSSL or Corporate Secretarial practices or a equivalent qualification in Management from a recognized university or institution.
- Have a minimum of four (4) years of prior experience in a Company Secretary Department.
- Demonstrate excellent knowledge of the Companies Act, CSE, and SEC regulations.
- Possess good knowledge of Central Bank regulations and guidelines.
- Be a good team player.
- Have strong language proficiency and IT literacy.
An attractive remuneration package commensurate with experience and fringe benefits on par with the industry standards is available for the right person. Interested candidates are invited to submit their curriculum vitae within 14 days of this advertisement to careers@sdb.lk mentioning the position in the subject line of the email. Kindly note that only shortlisted candidates will be contacted.
